Opsion is a real-time crypto risk intelligence platform built for compliance and operations teams
Opsion is a real-time crypto risk intelligence platform built for compliance and operations teams. Our AI Insights engine goes beyond alerts. It matches flagged transactions against open and closed-source intelligence datasets, scores counterparty risk, screens against OFAC and global sanctions lists, and surfaces plain-language explanations with recommended next steps, so your team can act immediately without reconstructing the chain of events manually. Every finding is exportable as a signed, audit-ready evidence pack structured for MiCAR, VARA, and AML6 reporting.